Program Fraud Civil Remedies and Procedures

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Deposit Insurance Corporation
  5. Procedure and Rules of Practice
  6. Rules of Practice and Procedure
  7. Program Fraud Civil Remedies and Procedures

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Section
308.500

Basis, purpose, and scope.

Section
308.501

Definitions.

Section
308.502

Basis for civil penalties and assessments.

Section
308.503

Investigations.

Section
308.504

Review by the reviewing official.

Section
308.505

Prerequisites for issuing a complaint.

Section
308.506

Complaint.

Section
308.507

Service of complaint.

Section
308.508

Answer.

Section
308.509

Default upon failure to file an answer.

Section
308.510

Referral of complaint and answer to the ALJ.

Section
308.511

Notice of hearing.

Section
308.512

Parties to the hearing.

Section
308.513

Separation of functions.

Section
308.514

Ex parte contacts.

Section
308.515

Disqualification of reviewing official or ALJ.

Section
308.516

Rights of parties.

Section
308.517

Authority of the ALJ.

Section
308.518

Prehearing conferences.

Section
308.519

Disclosure of documents.

Section
308.520

Discovery.

Section
308.521

Exchange of witness lists, statements, and exhibits.

Section
308.522

Subpoenas for attendance at hearing.

Section
308.523

Protective order.

Section
308.524

Witness fees.

Section
308.525

Form, filing, and service of papers.

Section
308.526

Computation of time.

Section
308.527

Motions.

Section
308.528

Sanctions.

Section
308.529

The hearing and burden of proof.

Section
308.530

Determining the amount of penalties and assessments.

Section
308.531

Location of hearing.

Section
308.532

Witnesses.

Section
308.533

Evidence.

Section
308.534

The record.

Section
308.535

Post-hearing briefs.

Section
308.536

Initial decision.

Section
308.537

Reconsideration of initial decision.

Section
308.538

Appeal to the Board of Directors.

Section
308.539

Stays ordered by the Department of Justice.

Section
308.540

Stay pending appeal.

Section
308.541

Judicial review.

Section
308.542

Collection of civil penalties and assessments.

Section
308.543

Right to administrative offset.

Section
308.544

Deposit in Treasury of United States.

Section
308.545

Compromise or settlement.

Section
308.546

Limitations.